HENLEY CONTRACTING LIMITED - READING


Company Profile Company Filings

Overview

HENLEY CONTRACTING LIMITED is a Private Limited Company from READING and has the status: Active.
HENLEY CONTRACTING LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HENLEY CONTRACTING LIMITED - READING

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

GREENWAYS HORSEPOND ROAD
READING
RG4 9BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2024 14/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROBERT BECKINSALE Jun 1968 British Director 2000-12-06 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2000-12-06 UNTIL 2000-12-06 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-12-06 UNTIL 2000-12-06 RESIGNED
SIMON BANKS May 1979 British Director 2009-03-20 UNTIL 2022-03-28 RESIGNED
MARY BECKINSALE British Secretary 2000-12-06 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Robert Beckinsale 2016-04-06 6/1968 Ripon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENLEY LANDSCAPE CONTRACTING LIMITED READING Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
HENLEY EVENT CONTRACTING LIMITED READING Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HENLEY INVESTMENT PROPERTIES LIMITED KENLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HENLEY CONTRACTORS LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Henley Contracting Limited - Filleted accounts 2024-11-30 28-02-2024 £12,990 Cash £5,112 equity
Henley Contracting Limited - Filleted accounts 2023-12-01 28-02-2023 £19,749 Cash £11,732 equity
Henley Contracting Limited - Filleted accounts 2022-11-30 28-02-2022 £31,049 Cash £6,140 equity
Henley Contracting Limited - Filleted accounts 2021-11-30 28-02-2021 £168,770 Cash £92,830 equity
Henley Contracting Limited - Filleted accounts 2021-02-25 28-02-2020 £79,640 Cash £68,322 equity
Henley Contracting Limited - Filleted accounts 2019-11-30 28-02-2019 £20,064 Cash £9,398 equity
Henley Contracting Limited - Filleted accounts 2018-11-30 28-02-2018 £22,203 Cash £15,206 equity
Henley Contracting Limited - Filleted accounts 2017-11-30 28-02-2017 £10,783 Cash £19,780 equity
Henley Contracting Limited - Abbreviated accounts 2016-11-29 28-02-2016
Henley Contracting Limited - Abbreviated accounts 2015-12-01 28-02-2015
Henley Contracting Limited - Abbreviated accounts 2014-11-29 28-02-2014

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